DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-384468112 · 384468112 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
384468112
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-12-31
fr_insee
21 RUE DU BALLON, 67100 STRASBOURG
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJSL IMMOactiveANDRE HEMMERLEdissolvedANNETTE BOIVINdissolvedANTOINE HOURDINactiveASSOCIATION LE NOUVEAU PHAREactiveBENOIT ECKENSTWILLERactiveBERNARD PETINdissolvedCATHERINE SANDOZdissolvedCHARLES LUTZactiveCHRISTOPHE LAURENT JORIS WALTHERdissolvedCHRISTOPHE PHILIPPSdissolvedCLAUDE HENRI METTHEZdissolvedCORALIE SALLEactiveDANIEL KIEFFERactiveDENIS EHLEIDERactiveDENIS GIGANTactiveDOMINIQUE AIGLEactiveEM'JOYactiveERNEST GEORGES ROTTdissolvedEUGENE RAMALHO DIASdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100